Ukraine · Findings · Contract splitting under the threshold
TOV "TEPLOARMATURA" [44721189]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 296,360 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "TEPLOARMATURA" [44721189]
- EDRPOU code
- 44721189
- Buyer
- DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 296,360
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520215
What stands behind it3
Contract
Date 25 December 2023 · Amount UAH 96,611 · Buyer DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2023-12-26-014661-a-b1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 99,806 · Buyer DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2023-12-26-015351-a-b1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 99,943 · Buyer DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2023-12-26-015729-a-b1 · procedure: reporting
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Supplier registered shortly before the contract
- 054 October 2026Findings · Supplier registered shortly before the contract
- 064 October 2026Findings · Supplier registered shortly before the contract
- 074 October 2026Findings · Supplier registered shortly before the contract
- 084 October 2026Findings · Contract value inflated by amendments
- 094 October 2026Findings · Contract value inflated by amendments